Attached is copy of notice to shareholders published in Financial Express (English Newspaper) and Dinamani (Tamil Newspaper) on 12th June 2025 with respect to dispatch of Notice of Annual ....
DALMIASUG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dalmia Bharat Sugar and Industries has informed the stock exchanges that the notice for its 73rd Annual General Meeting (AGM) and the Annual Report for FY 2024-25 were sent electronically to all shareholders on June 11, 2025. The company also published a notice in Financial Express (English) and Dinamani (Tamil) on June 12, 2025, as required under SEBI Listing Regulations. The 73rd AGM is scheduled for Monday, July 7, 2025 at 11:00 a.m. and will be held via Video Conferencing / Other Audio-Visual Means. Remote e-voting through NSDL will be available from July 4, 2025 (9:00 a.m.) to July 6, 2025 (5:00 p.m.), with a cut-off date of June 30, 2025 to determine shareholder eligibility.
This is a routine compliance filing with no material impact on the stock price or shareholder wealth. Investors should note the key dates: cut-off date of June 30, 2025 (shareholders on record by this date can vote), and the AGM date of July 7, 2025.